{"id":2232,"date":"2026-10-07T13:58:49","date_gmt":"2026-10-07T11:58:49","guid":{"rendered":"https:\/\/cpdsa.pl\/?post_type=general-meeting&#038;p=2232"},"modified":"2026-10-07T14:05:49","modified_gmt":"2026-10-07T12:05:49","slug":"annual-general-meeting-2026-11-04","status":"publish","type":"general-meeting","link":"https:\/\/cpdsa.pl\/en\/relacje-inwestorskie\/walne-zgromadzenia\/annual-general-meeting-2026-11-04\/","title":{"rendered":"Annual General Meeting 2026\/11\/04"},"content":{"rendered":"<p><span class=\"--l --r bg-surface-primary-muted text-unit-target\"><span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">The<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">Management<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">Board<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">of<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">CPD<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">S<\/span>.<span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">A<\/span>., <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">with<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">its<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">registered<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">office<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">in<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">Warsaw<\/span> [<span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">the<\/span> \u201c<span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">Company<\/span>\u201d], <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">hereby<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">announces<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">that<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">the<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">Company\u2019s<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">Annual<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">General<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">Meeting<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">has<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">been<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">convened<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">for<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">November<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">4<\/span>, <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">2026<\/span>, <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">at<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">1<\/span>:<span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">00<\/span> <span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">p<\/span>.<span class=\"--l --r hover:bg-surface-info-muted hover:text-info-muted\">m<\/span>.<\/span> The General Meeting will be held in Warsaw at ul. Sandomierska 18, apt. 1, 02-567 Warsaw (Notary Public Office of Micha\u0142 Lorenc and Dolores Jania, sp.p.). Attached is the full text of the notice convening the Ordinary General Meeting and the draft resolutions.<\/p>\n","protected":false},"template":"","meta":{"_acf_changed":false},"class_list":["post-2232","general-meeting","type-general-meeting","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/cpdsa.pl\/en\/wp-json\/wp\/v2\/general-meeting\/2232","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cpdsa.pl\/en\/wp-json\/wp\/v2\/general-meeting"}],"about":[{"href":"https:\/\/cpdsa.pl\/en\/wp-json\/wp\/v2\/types\/general-meeting"}],"wp:attachment":[{"href":"https:\/\/cpdsa.pl\/en\/wp-json\/wp\/v2\/media?parent=2232"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}